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l4J 002
CORPORATE RESOLUTION
WHEREAS, PST Services, Inc. desires to enter into an agreement with the City of Miami
for the provision of billing and collection services for the City of Miami's Fire Rescue; and
WHEREAS, the Board of Directors at a duly held corporate meeting has considered the
matter in accordance with the By-laws of the corporation;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS that the
Authorized Signatory, Philip M. Pead, is hereby authorized and instructed to enter into a contract,
in the name and on behalf of this corporation, with the City of Miami upon the terms contained in
the proposed contract to which this resolution is attached.
DATED this 3rd day of November, 2004.
Chairperson of the board of Directors
and President of Corporation
Print Name: Philip M. Pead
Corporate Secretary
Print Name: Paul J. Quiner
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